HBOS DIRECTORS LIMITED

Total number of appointments 57

HORIZON (EDINBURGH) LIMITED (SC189843)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

S.J.S. INVESTMENTS LIMITED (02555030)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED (02337274)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

AIRBLES CONSTRUCTION (NO. 1) LIMITED (SC240217)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role: Director
• Appointed on: 12 December 2007

THE LIGHT LEEDS INVESTMENTS LIMITED (03772038)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 12 December 2007

LOVELL PARK MORTGAGES (LM2) LIMITED (01690037)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role: Director
• Appointed on: 29 October 2004

IN STORE CREDIT LIMITED (00561902)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Appointed on: 23 August 2002

HALIFAX GROUP LIMITED (03474881)

• Company status: Liquidation
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 21 October 2016

CAPITAL 1945 LIMITED (00392902)

• Company status: Liquidation
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 21 October 2016

HBOS TREASURY SERVICES LIMITED (02692890)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 21 October 2016

HALIFAX LIMITED (02367076)

• Company status: Liquidation
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 21 October 2016

CAPITAL BANK INSURANCE SERVICES LIMITED (02014522)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 March 2009
• Resigned on: 14 January 2016

BANK OF SCOTLAND INSURANCE SERVICES LIMITED (SC065605)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 14 January 2016

FIRST ALTERNATIVE LIMITED (02791885)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 14 January 2016

GENERAL INSURANCE SERVICES LIMITED (02775388)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 14 January 2016

UBERIOR TRUSTEES LIMITED (SC045153)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 2 July 2015

BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED (SC047289)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 13 July 2005
• Resigned on: 2 July 2015

COUNTY WIDE PROPERTY INVESTMENTS LIMITED (01611368)

• Company status: Dissolved
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 12 December 2007
• Resigned on: 2 July 2015

HBOS UK LIMITED (SC261259)

• Company status: Active
• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 10 September 2014

THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 12 December 2007
• Resigned on: 16 March 2011

THE LIGHT LEEDS LIMITED (03772290)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 12 December 2007
• Resigned on: 16 March 2011

THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED (03772294)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 12 December 2007
• Resigned on: 16 March 2011

HALIFAX CREDIT CARD LIMITED (02207188)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 25 April 2006
• Resigned on: 30 November 2010

SOUTHERN MORTGAGE CORPORATION LIMITED (01849640)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

WESTERN TRUST HOLDINGS LIMITED (02972412)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED (01802067)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 29 December 2000
• Resigned on: 30 September 2010

NORTHERN MORTGAGE CORPORATION LIMITED (01881044)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

SUSSEX COUNTY HOMES LIMITED (02289465)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 29 October 2004
• Resigned on: 30 September 2010

BAVARIAN MORTGAGES NO. 2 LIMITED (02586615)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 September 2010

MORTGAGE SERVICES FUNDING LIMITED (02352271)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 22 November 2000
• Resigned on: 30 June 2009

HL (3) LIMITED (02176340)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009

HL (4) LIMITED (02182642)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009

HL (9) LIMITED (01049502)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.6) LIMITED (02091892)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009

HL (6) LIMITED (02182782)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 30 June 2009